40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED
🌳Matureactive
02177698 · ltd · incorporated 1987-10-13
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
42 officers (4 active, 42 linked, 38 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
205 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
- 2026-03-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-07📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-05📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-05📄accounts-with-accounts-type-smallaccounts · AA
- 2022-05-31📄accounts-with-accounts-type-smallaccounts · AA
- 2022-04-14📄change-person-director-company-with-change-dateofficers · CH01
- 2021-05-18📄change-person-director-company-with-change-dateofficers · CH01
- 2021-05-18📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-21📄accounts-with-accounts-type-smallaccounts · AA
- 2021-04-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-07📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-04-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-04-06➕ARM SECRETARIES LIMITED appointedcorporate-secretary
- 2021-03-10➖CHRISTENSEN, Andrew Michael resignedsecretary
- 2020-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-02➖CHRISTENSEN, Andrew Michael resigneddirector
- 2020-07-21📄accounts-with-accounts-type-smallaccounts · AA
- 2020-06-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-17➕SYZ, Carola Francesca Silvia appointeddirector
- 2020-02-03➖SYZ, Carola Silvia Francesca resigneddirector
- 2020-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-12➖VALDES, Javier resigneddirector
- 2018-05-22➖FORNAZARIC, Andreja resigneddirector
- 2015-07-09➖DOUGLAS-HAMILTON, John Andrew resigneddirector
- 2015-03-17➖JAIRAJ, Gita resigneddirector
- 2015-03-17➕SYZ, Carola Silvia Francesca appointeddirector
- 2011-03-16➕FORNAZARIC, Andreja appointeddirector
- 2011-01-07➖RICE, Reymour Bernice resigneddirector
- 2010-06-25➖BELLUZZO, Alessandro resigneddirector
- 2010-03-19➕DOUGLAS-HAMILTON, John Andrew appointeddirector
- 2010-03-18➖BUSK, Jeremy Antoine James resigneddirector
- 2010-03-18➕VALDES, Javier appointeddirector
- 2009-03-17➖CRICHTON, Douglas Nigel resigneddirector
- 2007-06-25➕BELLUZZO, Alessandro appointeddirector
- 2007-05-11➖RODRIGUEZ MINGUELA, Rodrigo Jose resigneddirector
- 2007-01-12➖PIETILA, Jonathan Jussi resigneddirector
- 2006-03-23➕BUSK, Jeremy Antoine James appointeddirector
- 2006-03-15➖SEWARD, Marney resigneddirector
- 2005-01-14➖WALSH, Eija Riitta resigneddirector
- 2004-09-01➕WALSH, Eija Riitta appointeddirector
- 2004-08-02➖BUSS, John Barten resigneddirector
- 2004-03-25➕CRICHTON, Douglas Nigel appointeddirector
- 2003-05-10➕PIETILA, Jonathan Jussi appointeddirector
- 2003-03-27➖SHAWE-TAYLOR, John Stewart, Prof. resigneddirector
- 2002-07-06➖STUTZMANN, Eileen Mary resigneddirector
- 2002-06-19➖MATTHEWSON, Mary Eleanor resigneddirector
- 2002-06-06➕RODRIGUEZ MINGUELA, Rodrigo Jose appointeddirector
Showing most recent 50 of 89 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 WARD STREET LTD→ 13221283 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 123 PROPERTY LIMITED→ 12856999 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 200 CODY ROAD LIMITED→ 15406891 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 345 PROPERTIES LIMITED→ 15149610 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 35 CRESSWELL ROAD LIMITED→ 05247085 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 3S PROPERTY GROUP LIMITED→ 17113380 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 42 FURZE LANE LTD→ 13936151 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 43 UPPER PARK MANAGEMENT LIMITED→ 04315704 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 436 HOLLOWAY ROAD LIMITED→ 04907575 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 46 CRANBURY ROAD LIMITED→ 09542152 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 48 ALLFARTHING LANE LTD→ 09015494 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 52 GUILFORD AVENUE FREEHOLD MANAGEMENT LTD→ 06371628 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1987-10-13
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30
Officers (4 active · 38 resigned)
ARM SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2021-04-06
View their other companies + combined net worth →
Active
SYZ, Carola Francesca Silvia→
Activedirector · ~63y · appointed 2020-06-17
View their other companies + combined net worth →
TERZANI-VERLET, Monica→
Activedirector · ~48y · appointed 1997-03-20
View their other companies + combined net worth →
BUSS, John Barten→
Resignedsecretary · resigned 1996-06-06
CHRISTENSEN, Andrew Michael→
Resignedsecretary · appointed 1997-04-04 · resigned 2021-03-10
HENDERSON, Andrew Junighi→
Resignedsecretary · appointed 1996-06-06 · resigned 1997-04-04
ABRAHAM, Lorraine Estelce→
Resigneddirector · ~69y · appointed 1992-08-17 · resigned 1993-02-17
BELLUZZO, Alessandro→
Resigneddirector · ~49y · appointed 2007-06-25 · resigned 2010-06-25
BURTON, Mark Richard→
Resigneddirector · ~59y · appointed 2000-06-30 · resigned 2002-01-16
BUSK, Jeremy Antoine James→
Resigneddirector · ~60y · appointed 2006-03-23 · resigned 2010-03-18
BUSS, John Barten→
Resigneddirector · ~77y · resigned 2004-08-02
CHRISTENSEN, Andrew Michael→
Resigneddirector · ~67y · appointed 1996-03-28 · resigned 2020-12-02
CRICHTON, Douglas Nigel→
Resigneddirector · ~50y · appointed 2004-03-25 · resigned 2009-03-17
DOUGLAS-HAMILTON, John Andrew→
Resigneddirector · ~48y · appointed 2010-03-19 · resigned 2015-07-09
FORNAZARIC, Andreja→
Resigneddirector · ~44y · appointed 2011-03-16 · resigned 2018-05-22
FORSTER, Arthur Dennis→
Resigneddirector · ~97y · resigned 1994-04-26
GILMOUR, Gail Felton→
Resigneddirector · ~54y · appointed 1997-06-02 · resigned 2002-03-06
HENDERSON, Andrew Junighi→
Resigneddirector · ~58y · appointed 1996-04-27 · resigned 1997-04-04
JAIRAJ, Gita→
Resigneddirector · ~66y · appointed 1996-03-28 · resigned 2015-03-17
Click a director name to see their full track record across all companies.
Recent filings (205 total)
change-person-director-company-with-change-date
officers · CH01
2026-03-16
accounts-with-accounts-type-small
accounts · AA
2025-08-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-10
change-person-director-company-with-change-date
officers · CH01
2025-06-30
accounts-with-accounts-type-small
accounts · AA
2024-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
accounts-with-accounts-type-small
accounts · AA
2023-05-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-08
accounts-with-accounts-type-small
accounts · AA
2022-05-31
change-person-director-company-with-change-date
officers · CH01
2022-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-02
change-person-director-company-with-change-date
officers · CH01
2021-05-18
change-person-director-company-with-change-date
officers · CH01
2021-05-18
accounts-with-accounts-type-small
accounts · AA
2021-04-21